Company Information

CIN
Status
Date of Incorporation
17 January 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
22 September 2017
Paid Up Capital
357,420
Authorised Capital
10,000,000

Directors

Tushar Shah Bipin
Tushar Shah Bipin
Director
for over 9 years
Dilipkumar Sanghvi Mafatlal
Dilipkumar Sanghvi Mafatlal
Director
for almost 13 years

Past Directors

Rajubhai Laxmichand Shah
Rajubhai Laxmichand Shah
Director
almost 13 years ago

Documents

Form AOC-4-27092017_signed
Form MGT-7-27092017_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form PAS-3-03062017_signed
Copy of Board or Shareholders? resolution-02062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-02062017
Form AOC-4-08032017_signed
Form MGT-7-08032017_signed
Form 20B-07032017_signed
List of share holders, debenture holders;-01032017
Directors report as per section 134(3)-01032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032017
Annual return as per schedule V of the Companies Act,1956-28022017
Form DIR-12-150715.OCT
Evidence of cessation-150715.PDF
Form DIR-11-150715.OCT
Form DIR-12-290615.OCT
Declaration of the appointee Director- in Form DIR-2-290615.PDF

Frequently Asked Questions

When was the Dilraj commodities private limited incorporated?

The Dilraj commodities private limited was incorporated with ROC on 17 January 2012 as .

Where has the Dilraj commodities private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 068656.

What is the E-filing status of the company?

The status of Dilraj commodities private limited is Active.

Number of Key Management personnel of the Dilraj commodities private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Dilraj commodities private limited?

The appointed directors in the company are:

  • Dilipkumar sanghvi mafatlal
  • Rajubhai laxmichand shah
  • Tushar shah bipin